This company is commonly known as H.j. Mulliner & Co. Limited. The company was founded 59 years ago and was given the registration number 00829218. The firm's registered office is in CHESHIRE. You can find them at Pym's Lane, Crewe, Cheshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | H.J. MULLINER & CO. LIMITED |
|---|---|---|
| Company Number | : | 00829218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pym's Lane, Crewe, Cheshire, CW1 3PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Secretary | 01 June 2019 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 01 February 2018 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 01 October 2019 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Secretary | 05 September 2005 | Active |
| 5 St James Avenue, Gawsworth, Macclesfield, SK11 9RY | Secretary | 01 June 1995 | Active |
| 11 Samlesbury Close, Manchester, M20 2FJ | Secretary | 02 April 1996 | Active |
| 28, Ingersley Vale, Bollington, Macclesfield, SK10 5BP | Secretary | 29 September 2003 | Active |
| Sandleford Tattenhall Road, Tattenhall, Chester, CH3 9QQ | Secretary | 30 June 1992 | Active |
| C/O Rolls-Royce Motor Cars Ltd, Pyms Lane, Crewe, CW1 3PL | Secretary | - | Active |
| 84 Sandicroft Close, Birchwood, Warrington, WA3 7LA | Secretary | - | Active |
| 5 St James Avenue, Gawsworth, Macclesfield, SK11 9RY | Director | 02 April 1996 | Active |
| 20 Park Avenue, Dronfield, S18 6LQ | Director | 04 August 1997 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 01 June 2014 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 01 February 2011 | Active |
| Inglewood 23 Park Road, Nantwich, CW5 7AQ | Director | 01 January 1999 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 06 July 2004 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 19 April 2010 | Active |
| Sandleford Tattenhall Road, Tattenhall, Chester, CH3 9QQ | Director | 30 June 1992 | Active |
| Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN | Director | 15 July 1998 | Active |
| North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR | Director | 10 March 1997 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 01 September 2014 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 01 March 2002 | Active |
| Pym's Lane, Crewe, Cheshire, CW1 3PL | Director | 01 September 2012 | Active |
| 1 Torr Rise, Cobblers Cross, Tarporley, CW6 0UD | Director | - | Active |
| 21 Alexander Square, London, SW3 2AU | Director | - | Active |
| Holm Beech, Wood End Close One Pin Lane, Farnham Common, SL2 3RF | Director | 01 January 1995 | Active |
| Bentley Motors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bentley Motors Limited, Pyms Lane, Crewe, England, CW1 3PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-01-05 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Officers | Appoint person director company with name date. | Download |
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